Kestrian Conferences Limited

Company Name	Kestrian Conferences Limited
Company Status	Dissolved
Company Number	02627837
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 November 2016)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Jean Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	181 Dane Road Sale Manchester Cheshire M33 2NL

Director Name	Mr Michael Robert Swinburne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL

Secretary Name	Mr Michael Robert Swinburne
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elcho Lodge Elcho Road, Bowdon Altrincham Cheshire WA14 2TL

Director Name	Hans Ferdinand Staal
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1997(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	27 Henley Drive Coombe Hill Road Kingston Hill Kingston Upon Thames Surrey KT2 7EB

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Christopher Julian Dimitri Ainsley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(9 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	2425 Spyglass Hill Court Riverwoods Illinois 60015 United States

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wolters Kluwer Holdings (Uk) PLC 50.00% Ordinary A
1 at £1	Wolters Kluwer Holdings (Uk) PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
18 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
15 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
15 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 April 2009	Return made up to 06/02/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 06/02/08; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007	Return made up to 06/02/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 06/02/06; full list of members (6 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Director resigned (1 page)
2 March 2005	Return made up to 06/02/05; full list of members (6 pages)
14 February 2005	New director appointed (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 March 2004	Return made up to 06/02/04; full list of members (6 pages)
23 January 2004	Registered office changed on 23/01/04 from: corner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Return made up to 06/02/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 March 2002	Return made up to 06/02/02; no change of members (4 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 March 2001	Return made up to 06/02/01; no change of members (4 pages)
28 December 2000	Full accounts made up to 31 December 1999 (15 pages)
21 November 2000	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
2 March 2000	Return made up to 06/02/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Director resigned (1 page)
22 February 1999	Return made up to 06/02/99; full list of members (7 pages)
21 December 1998	New director appointed (3 pages)
16 March 1998	Full accounts made up to 31 December 1997 (13 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Return made up to 06/02/97; full list of members (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 April 1996	Return made up to 30/04/96; full list of members (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Return made up to 30/04/95; full list of members (6 pages)
4 January 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 July 1991	Incorporation (14 pages)

Kestrian Conferences Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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